- Introduction (new members)
- Conflicts of Interest
- Minutes of last meeting
- Matters arising - Work programme letter
- Confirmation of joint letter of agreement (2016) -The Chair to take the lead.
- Wellington City Council Annual Plan 2016/2017 Process - Neil McInnes from Policy and Reporting Team
- Iwi representatives on Advisory Group - Trevor Himona, Senior Advisor Treaty Relations to update the group.
- Animal Bylaw and Dog Policy review - Jessica Clarke, from Policy and Reporting Team. Please refer to item 2.1 of the Environment Committee agenda. http://wellington.govt.nz/~/media/your-council/meetings/Committees/Environment-Committee/2015/11/Agenda-for-Environment-Committee-26-November-2015.pdf
10. Portfolio group updates
11. Councillor update
12. Other Business